IMPACT BUILDING SERVICES LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewAccounts for a small company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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22/01/2522 January 2025 Confirmation statement made on 2025-01-19 with no updates

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30/10/2430 October 2024 Accounts for a small company made up to 2024-03-31

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12/04/2412 April 2024 Termination of appointment of Jason Hose as a director on 2024-03-31

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12/04/2412 April 2024 Termination of appointment of Antonio Padovano as a director on 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-19 with no updates

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23/10/2323 October 2023 Director's details changed for Mr Richard Dean on 2023-09-01

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19/10/2319 October 2023 Accounts for a small company made up to 2023-03-31

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12/09/2312 September 2023 Appointment of Dawn Samantha Padovano as a secretary on 2023-08-20

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12/09/2312 September 2023 Termination of appointment of Jason Hose as a secretary on 2023-08-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/01/2320 January 2023 Confirmation statement made on 2023-01-19 with no updates

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14/10/2214 October 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-19 with no updates

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18/11/2118 November 2021 Audited abridged accounts made up to 2021-03-31

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09/02/159 February 2015 Annual return made up to 19 January 2015 with full list of shareholders

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18/08/1418 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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10/04/1410 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/02/144 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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29/10/1329 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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03/07/133 July 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM
87 MAIN STREET
EAST BRIDGFORD
NOTTINGHAM
NG13 8NH

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11/02/1311 February 2013 Annual return made up to 19 January 2013 with full list of shareholders

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25/09/1225 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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24/04/1224 April 2012 ADOPT ARTICLES 19/03/2012

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27/01/1227 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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15/03/1115 March 2011 Annual return made up to 19 January 2011 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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04/03/104 March 2010 SAIL ADDRESS CREATED

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04/03/104 March 2010 Annual return made up to 19 January 2010 with full list of shareholders

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13/10/0913 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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20/01/0920 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 DIRECTOR APPOINTED RICHARD DEAN

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10/12/0810 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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03/12/083 December 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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21/01/0821 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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24/09/0724 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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15/05/0715 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/02/073 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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23/10/0623 October 2006 NC INC ALREADY ADJUSTED 13/10/06

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23/10/0623 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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18/10/0618 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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01/02/061 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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04/02/054 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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28/01/0528 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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25/01/0425 January 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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25/11/0325 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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29/01/0329 January 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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28/01/0228 January 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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17/07/0117 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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01/02/011 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/09/0018 September 2000 REGISTERED OFFICE CHANGED ON 18/09/00 FROM: G OFFICE CHANGED 18/09/00 30 HIGH STREET ARNOLD NOTTINGHAM NOTTINGHAMSHIRE NG5 7DZ

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20/01/0020 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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21/10/9921 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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11/02/9911 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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29/01/9929 January 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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11/04/9811 April 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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12/02/9812 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/05/977 May 1997 RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS

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27/03/9727 March 1997 REGISTERED OFFICE CHANGED ON 27/03/97 FROM: G OFFICE CHANGED 27/03/97 9 CROSS LANE EAST BRIDGFORD NOTTINGHAMSHIRE NG13 8NE

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15/12/9615 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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13/02/9613 February 1996 RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS

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07/06/957 June 1995 ALTER MEM AND ARTS 31/05/95

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07/06/957 June 1995 S252 DISP LAYING ACC 31/05/95

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07/06/957 June 1995 S386 DISP APP AUDS 31/05/95

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07/06/957 June 1995 S366A DISP HOLDING AGM 31/05/95

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07/06/957 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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22/03/9522 March 1995 REGISTERED OFFICE CHANGED ON 22/03/95 FROM: G OFFICE CHANGED 22/03/95 14/16 BRIDGFORD ROAD WEST BRIDGFORD NOTTINGHAM NG2 6AF

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16/03/9516 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9529 January 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/9529 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/9529 January 1995 REGISTERED OFFICE CHANGED ON 29/01/95 FROM: G OFFICE CHANGED 29/01/95 7 ETON COURT EATON COURT WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB

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19/01/9519 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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